Introduction
Watch Company
B
BLACK CAT HOLDCO LIMITED
BLACK CAT HOLDCO LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Basingstoke. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLACK CAT HOLDCO LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14117913
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Belvedere House Suite 2.2, Basing View Basingstoke, RG21 4HG,
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Corporate Director Company With ...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MASSEY, Robert
ActiveOne Stephen Street, LondonW1T 1AL
Born November 1985
Director
Appointed 05 Jul 2022
MASSEY, Robert
One Stephen Street, LondonW1T 1AL
Born November 1985
Director
05 Jul 2022
Active
NIELD, Thomas Edward
ActiveSuite 2.2, Basing View, BasingstokeRG21 4HG
Born July 1985
Director
Appointed 19 May 2022
NIELD, Thomas Edward
Suite 2.2, Basing View, BasingstokeRG21 4HG
Born July 1985
Director
19 May 2022
Active
BELASKO CORPORATE UK LIMITED
ActiveSuite 2.2, Basing View, BasingstokeRG21 4HG
Corporate director
Appointed 05 Jul 2022
BELASKO CORPORATE UK LIMITED
Suite 2.2, Basing View, BasingstokeRG21 4HG
Corporate director
05 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Stanley Burton
ActiveBowring Road, Isle Of ManIM8 2LQ
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 25 Oct 2022
Mr Robert James Stanley Burton
Bowring Road, Isle Of ManIM8 2LQ
Born February 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
25 Oct 2022
Active
Alvarium Re Limited
CeasedLondonW1S 3AG
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 May 2022
Ceased 25 Oct 2022
Alvarium Re Limited
LondonW1S 3AG
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 May 2022
Ceased 25 Oct 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2023
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 July 2022
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2022
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2022